RANGEFORD PICKERING LIMITED
Overview
| Company Name | RANGEFORD PICKERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08499146 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RANGEFORD PICKERING LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
Where is RANGEFORD PICKERING LIMITED located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RANGEFORD PICKERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for RANGEFORD PICKERING LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2027 |
|---|---|
| Next Confirmation Statement Due | May 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2026 |
| Overdue | No |
What are the latest filings for RANGEFORD PICKERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 25, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Nicholas Armes as a director on Apr 07, 2026 | 2 pages | AP01 | ||
Termination of appointment of Edward William Fellows as a director on Apr 07, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 19 pages | AA | ||
legacy | 104 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 18 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 17 pages | AA | ||
legacy | 95 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 084991460004, created on Feb 26, 2024 | 10 pages | MR01 | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 17 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Paul Stephen Latham as a director on Jan 11, 2023 | 1 pages | TM01 | ||
Appointment of Mr Domas Karsokas as a director on Jan 11, 2023 | 2 pages | AP01 | ||
Who are the officers of RANGEFORD PICKERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| ARMES, Matthew Nicholas | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 347316220001 | |||||||||
| BEIRNE, Kevin Thomas | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | Irish | 185734380001 | |||||||||
| HARPER, Jonathan Mark | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 166169730001 | |||||||||
| KARSOKAS, Domas | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | Lithuanian | 298600950001 | |||||||||
| NANKIVELL, Howard | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 251589420001 | |||||||||
| BANERJEE, Kamalika Ria | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 239494590001 | |||||||||||
| LUDLOW, Sharna | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 225912650001 | |||||||||||
| DIGGES, Jonathan Charles Nigel | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 104958290004 | |||||||||
| FELLOWS, Edward William | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 184341910001 | |||||||||
| FORD, Peter Jonathon | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 142764580001 | |||||||||
| HEUERMAN-WILLIAMSON, James Colin | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 122841790001 | |||||||||
| JENNINGS, Dale Felix | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 195835920001 | |||||||||
| KLEIBERGEN, Martijn Christian | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | Dutch | 164505340002 | |||||||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 146527710002 | |||||||||
| MANNAN, Muhibul | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 196190360002 | |||||||||
| MILNER, Paul John | Director | Station Road DA15 7AA Sidcup 133 Kent | United Kingdom | British | 91641870003 | |||||||||
| RIMMER, Neil David | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 177582130001 | |||||||||
| WATSON, Lyth Idris | Director | Station Road DA15 7AA Sidcup 133 Kent | England | British | 199747450001 | |||||||||
| WILLIAMS, Richard Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 253316260001 |
Who are the persons with significant control of RANGEFORD PICKERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rangeford Holdings Limited | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0